Cessation

Ref. No.: LASA/SE/26-27/15 Tuesday, 25th August, 2026 To, To, Corporate Services Department Corporate Services Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE CODE –540702 NSE CODE: LASA Sub: INTIMATION OF RESIGNATION OF ADDITIONAL DIRECTOR IN CAPACITY OF WHOLETIME DIRECTOR OF THE COMPANY Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Li sting Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the listing regula tions") read with the Securities and Exchange Board of India ("SEBI") Circular dated 9thSeptember 2015, bearing reference no. CIR/CFD/CMD/4/2015. Dear Sir / Mam, With reference to the above and in compliance with Regulation 30 of the listing regulations, we here by inform you that Mr. Ganesh Potdar (DIN: 11455401) has tendered his resignation as Additional director in capacity of Whole time Director of the Company, with effect from closing hours of Tuesday, 25th August, 2026. Mr. Ganesh Potdar (DIN: 11455401) through his resignation letter has also confirmed that there are no other material reason for his resignation other than those provided in his resignation letter dated 25th August 2026. The Details required under the listing regulation and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are enclosed in Annexure I. Please also find enclosed the resignation letter received from Mr. Ganesh Potdar. The above information will also be made available on the Company's website viz. www.lasalabs.com. Kindly take the above on your records. Thanking You. Yours faithfully, FOR LASA SUPERGENERICS LIMITED OMKAR PRAVIN HERLEKAR DIN NO: 01587154 CHAIRMAN AND MANAGING DIRECTOR Annexure-I ADDITIONAL DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND D ISCLOSURE REQUIREMENTS) REGULATIONS 2015 Sr. Particulars Detail 1 Reason for Change viz. Mr. Ganesh Potdar (DIN: 11455401) has Appointment/Resignation/Removal/ expressed his intention to resign from death or otherwise Designation of Additional director in capacity of Whole-Time Director of the Company with effect from Closing hours of Tuesday 25th August 2026 vide his resignation letter dated Tuesday 25th August 2026 2 Date of Appointment/Cessation (as With effect from Closing hours of Applicable) & Term of Appointment Tuesday 25th August 2026. 3 Brief Profile (In Case of Appointment Not Applicable 4 Disclosure of Relationships Between Not Applicable Directors (In case of Appointment of a Director) GANESH SURESH POTDAR ADDRESS: 3, Shiv ShaktiC hawl, Sakivihar Road, Near Oxford Chamber, Sakinaka, Mumbai- 400072 Date: 25/08/2026 The Boardo f Director, LASA SUPERGENERICS LIMITED C4, C4/1, MIDC Lote Parshuram Industrial Area Tal: Khed, Ratnagiri: 415722, Maharashtra. Subject: Resignation from the post of Whole-time Director of the Company. Dear Sir / Madam, Due to some personal commitments, I shall not be able to discharge the duties of the Whole-time Director of the Company, Therefore, I hereby tender my resignation from the post of Whole-time Director of the Company (M/s Lasa Supergenerics Limited) and ! request the Board of Directors to relieve me from the duty of my post with immediate effect from 25/08/2026 and a notice of my resignation be given to the Registrar of Companies, BSE, NSE and the board of directors. appreciate the Board of Directors for their co-operation and assistance to discharge myd uties during my tenure as Whole-time Director of the Company. Further Iw ould like to request you to please provide me an acknowledgement for the receipt of the resignation and copy of necessary E-form DIR-12 filed with Registrar of Companies to that effect for my reference and records. THANKING YOU, YOURS FAITHFULLY GANESH SURESH POTDAR PAN: APTPP4321H DIN: 11455401